KSH DEVELOPMENTS LIMITED

Name of Company: KSH DEVELOPMENTS LIMITED Company Number: 03361667 Registered office: Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF Principal trading address: Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF Nature of Business: Buying and selling of own real estate Type of Liquidation: Members' Voluntary Liquidation Liquidator's name and address: Michael James Gregson of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP Office Holder Number: 9339. Date of Appointment: 28 September 2017 By whom Appointed: Members Alternative contact: Paul Ward, [email protected] - Telephone: 01733 569494

KSH DEVELOPMENTS LIMITED (Company Number 03361667) Registered office: Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF Principal trading address: Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 27 October 2017 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP (Office Holder number: 9339), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Paul Ward, [email protected] - Telephone: 01733 569494. Note: This Notice is purely formal. All creditors of the company have been, or will be, paid in full. Michael James Gregson Liquidator 28 September 2017

KSH DEVELOPMENTS LIMITED (Company Number 03361667) Registered office: Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF Principal trading address: Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the following resolutions were passed by the shareholders of the Company on 28 September 2017 as special and ordinary written resolutions, respectively: 1. That the Company be wound voluntarily. 2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company. Michael James Gregson (IP No 9339) Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP. Contact: Paul Ward, [email protected] - Telephone: 01733 569494. Mr Karl Stephen Hick Director